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RED REEF MEDIA LIMITED

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RED REEF MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

06361116

Incorporation date

03/09/2007

Size

Group

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

Registered address

MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QFCopy
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Latest events (Record since 03/09/2007)
dot icon13/09/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/06/2012
Administrator's progress report to 2012-06-08
View PDF (16 pages)
dot icon13/06/2012
Notice of move from Administration to Dissolution on 2012-06-08
View PDF (16 pages)
dot icon25/03/2012
Administrator's progress report to 2012-03-01
View PDF (13 pages)
dot icon10/11/2011
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon30/10/2011
Statement of administrator's proposal
View PDF (21 pages)
dot icon06/10/2011
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon11/09/2011
Registered office address changed from 10 Greycoat Place London SW1P 1SB United Kingdom on 2011-09-12
View PDF (2 pages)
dot icon08/09/2011
Appointment of an administrator
View PDF (1 pages)
dot icon28/06/2011
Appointment of Mr Matthew James Smith as a director
View PDF (2 pages)
dot icon19/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon19/05/2011
Change of share class name or designation
View PDF (2 pages)
dot icon19/05/2011
Sub-division of shares on 2011-02-10
View PDF (8 pages)
dot icon25/04/2011
Appointment of Mr David Alstin as a director
View PDF (2 pages)
dot icon09/03/2011
Termination of appointment of Michael Kennedy as a director
View PDF (1 pages)
dot icon01/03/2011
Statement of capital following an allotment of shares on 2011-02-10
View PDF (7 pages)
dot icon01/03/2011
Resolutions
View PDF (45 pages)
dot icon15/02/2011
Registered office address changed from 14-15 Child's Place Earls Court London SW5 9RX on 2011-02-16
View PDF (1 pages)
dot icon20/12/2010
Group of companies' accounts made up to 2010-03-31
View PDF (25 pages)
dot icon21/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (6 pages)
dot icon05/09/2010
Termination of appointment of Jeffrey Perkins as a director
View PDF (1 pages)
dot icon25/05/2010
Termination of appointment of Anthony Goodman as a director
View PDF (1 pages)
dot icon24/01/2010
Appointment of Mr Nick Crampton as a director
View PDF (2 pages)
dot icon16/01/2010
Group of companies' accounts made up to 2009-03-31
View PDF (31 pages)
dot icon28/12/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon15/12/2009
Appointment of Kenneth Hurst as a director
View PDF (2 pages)
dot icon07/12/2009
Appointment of Nick Crampton as a secretary
View PDF (1 pages)
dot icon07/12/2009
Termination of appointment of Gavin Kaye as a secretary
View PDF (1 pages)
dot icon07/12/2009
Termination of appointment of Alistair Ramsay as a director
View PDF (1 pages)
dot icon02/12/2009
Appointment of Kevin James Ellis as a director
View PDF (2 pages)
dot icon02/12/2009
Appointment of Mr Jeffrey Perkins as a director
View PDF (2 pages)
dot icon01/12/2009
Termination of appointment of Philip Parker as a director
View PDF (1 pages)
dot icon01/12/2009
Termination of appointment of James Jones as a director
View PDF (1 pages)
dot icon22/10/2009
Appointment of Mr Michael Kennedy as a director
View PDF (2 pages)
dot icon14/10/2009
Termination of appointment of Mark Speeks as a director
View PDF (1 pages)
dot icon14/10/2009
Annual return made up to 2009-09-04 with full list of shareholders
View PDF (6 pages)
dot icon28/07/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon07/04/2009
Appointment Terminated Director antony fraser
View PDF (1 pages)
dot icon07/04/2009
Director appointed mr mark william speeks
View PDF (2 pages)
dot icon12/02/2009
Return made up to 04/09/08; full list of members
View PDF (9 pages)
dot icon25/01/2009
Group of companies' accounts made up to 2008-03-30
View PDF (24 pages)
dot icon12/10/2008
Appointment Terminated Director mark speeks
View PDF (1 pages)
dot icon11/08/2008
Accounting reference date shortened from 30/09/2008 to 31/03/2008
View PDF (1 pages)
dot icon30/07/2008
Registered office changed on 31/07/2008 from 19 cavendish square london W1A 2AW
View PDF (1 pages)
dot icon01/07/2008
Ad 26/02/08 gbp si 208999@1=208999 gbp ic 770287.7/979286.7
View PDF (3 pages)
dot icon01/07/2008
Ad 26/02/08 gbp si 432000@1=432000 gbp ic 338287.7/770287.7
View PDF (2 pages)
dot icon01/07/2008
Ad 26/02/08 gbp si 209001@1=209001 gbp ic 129286.7/338287.7
View PDF (2 pages)
dot icon01/07/2008
Resolutions
View PDF (3 pages)
dot icon01/07/2008
Gbp nc 135000/2059386 26/02/08
View PDF (2 pages)
dot icon20/04/2008
Director appointed antony patrick joy fraser
View PDF (3 pages)
dot icon12/03/2008
Director appointed anthony john goodman
View PDF (1 pages)
dot icon12/03/2008
Director appointed alistair ramsay
View PDF (2 pages)
dot icon12/03/2008
Secretary appointed gavin mark kaye
View PDF (1 pages)
dot icon12/03/2008
Director appointed james richard murray jones
View PDF (1 pages)
dot icon12/03/2008
Director appointed philip john parker
View PDF (2 pages)
dot icon12/03/2008
Appointment Terminated Director william elliott
View PDF (1 pages)
dot icon12/03/2008
Appointment Terminated Director darrel sheinman
View PDF (1 pages)
dot icon12/03/2008
Appointment Terminated Secretary mark speeks
View PDF (1 pages)
dot icon12/03/2008
Ad 26/02/08 gbp si [email protected]=3214.3 gbp ic 126072.4/129286.7
View PDF (2 pages)
dot icon12/03/2008
Ad 26/02/08 gbp si [email protected]=29700 gbp ic 96372.4/126072.4
View PDF (2 pages)
dot icon12/03/2008
Ad 26/02/08 gbp si [email protected]=38185.7 gbp ic 58186.7/96372.4
View PDF (2 pages)
dot icon12/03/2008
Ad 26/02/08 gbp si [email protected]=38185.7 gbp ic 20001/58186.7
View PDF (2 pages)
dot icon12/03/2008
S-div
View PDF (1 pages)
dot icon12/03/2008
Resolutions
View PDF (49 pages)
dot icon10/03/2008
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon04/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (12 pages)
dot icon03/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon13/01/2008
Resolutions
View PDF (1 pages)
dot icon03/01/2008
New director appointed
View PDF (2 pages)
dot icon27/09/2007
Ad 26/09/07--------- £ si [email protected]=19999 £ ic 2/20001
View PDF (2 pages)
dot icon27/09/2007
Resolutions
View PDF (47 pages)
dot icon19/09/2007
Ad 06/09/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon19/09/2007
Director resigned
View PDF (1 pages)
dot icon19/09/2007
Secretary resigned
View PDF (1 pages)
dot icon19/09/2007
New director appointed
View PDF (4 pages)
dot icon19/09/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon03/09/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RED REEF MEDIA LIMITED

RED REEF MEDIA LIMITED is an(a) Dissolved company incorporated on 03/09/2007 with the registered office located at MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED REEF MEDIA LIMITED?

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RED REEF MEDIA LIMITED is currently Dissolved. It was registered on 03/09/2007 and dissolved on 13/09/2012.

Where is RED REEF MEDIA LIMITED located?

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RED REEF MEDIA LIMITED is registered at MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF.

What does RED REEF MEDIA LIMITED do?

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RED REEF MEDIA LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for RED REEF MEDIA LIMITED?

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The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.